DOSSIERS / SOCIETE CIVILE IMMOBILIERE SAMBA
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Company dossier

SOCIETE CIVILE IMMOBILIERE SAMBA

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908829724 · 908829724 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SAMBA
fr_insee
908829724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-05
fr_insee
3 B RUE DE L'ETANG, 41220 THOURY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBAN RENE VALENTIN BEUNIERDirecteur—France registry
ANAIS MARION SANGLIERDirigeant—France registry
MICHELE ELIANE SANGLIERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAINT LAURENT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100